WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "DUBLIANY-SERVIS" [42758883]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 399,994 UAH.

Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
Tovarystvo z obmezhenoiu vidpovidalnistiu "DUBLIANY-SERVIS" [42758883]
EDRPOU code
42758883
Buyer
Murovanska silska rada TH [04369707] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 399,994
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524360

What stands behind it4

  1. Contract

    Date 11 September 2023 · Amount UAH 99,998 · Buyer Murovanska silska rada TH [04369707] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DUBLIANY-SERVIS [42758883] · Ref UA-2023-09-11-005542-a-b1 · procedure: reporting

  2. Contract

    Date 28 August 2023 · Amount UAH 99,999 · Buyer Murovanska silska rada TH [04369707] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DUBLIANY-SERVIS [42758883] · Ref UA-2023-08-28-009346-a-b1 · procedure: reporting

  3. Contract

    Date 23 August 2023 · Amount UAH 99,999 · Buyer Murovanska silska rada TH [04369707] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DUBLIANY-SERVIS [42758883] · Ref UA-2023-08-25-003155-a-b1 · procedure: reporting

  4. Contract

    Date 21 August 2023 · Amount UAH 99,998 · Buyer Murovanska silska rada TH [04369707] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DUBLIANY-SERVIS [42758883] · Ref UA-2023-08-21-009711-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold